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Buy now, pay later providers have come under Financial Conduct Authority supervision as new affordability, disclosure and consumer-support rules take effect across a market worth more than £13bn annually. From 15 July, affected lenders must be authorised by the FCA...
#buy now pay later#consumer credit#FCA
International factoring is a way for companies to get paid right away by selling their foreign invoices to a specialised…
#Credit Suisse#Greensill#Katerra
Working capital finance is short-term funding for daily costs such as payroll, rent, and inventory, helping businesses cover cash flow…
Invoice Factoring is a business financing solution where a company sells its unpaid invoices to a third-party factoring provider at…
Inventory Finance is a funding solution that allows businesses to borrow money against the value of their inventory or stock.…
Lex Greensill has been banned from acting as a company director in the UK for nine years, bringing a major…
The FCA and Bank of England have set out a shared vision for tokenisation in UK wholesale markets, giving financial…
#Bank of England#DLT#FCA
The UK government has put late payments back at the centre of its small business agenda, with new legislation expected…
#late payments#receivables finance#regulation
The Dubai Financial Services Authority has launched a consultation on proposed changes to its Islamic finance regulatory framework, aiming to…
#DFSA#DIFC#islamic finance
The ICC Banking Commission is shifting its focus toward education and guidance after efforts to revise trade finance rulebooks failed…
#digital trade#ICC#Letters of Credit
The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…
#AML#banks#compliance
Continuation from Part 3 Ownership, Control, and Governance of Data One of the most critical questions in this new era…
#AI#data ownership#law
The Prudential Regulation Authority (PRA), in consultation with HM Treasury, has decided to delay the implementation of Basel 3.1 in…
#Basel#PRA#regulation